Board of Directors

Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Arnold S. Barron Compensation Committee
Gregory M. Bridgeford Compensation Committee
Thomas W. Dickson
Conrad M. Hall Audit Committee Nominating and Corporate Governance Committee
Lemuel E. Lewis Audit Committee
Jeffrey G. Naylor Audit Committee
Gary M. Philbin
Bob Sasser
Thomas A. Saunders III Independent Director Nominating and Corporate Governance Committee
Stephanie Stahl Compensation Committee
Thomas E. Whiddon Audit Committee
Carl P. Zeithaml Compensation Committee
= Lead Independent Director = Chairperson = Member